By Maya Lester KC & Michael O’Kane

USA issues new Venezuela Executive Order

Yesterday, President Donald Trump expanded US sanctions on Venezuela by issuing a new Executive Order, which imposes (in summary) a travel ban and asset freeze on those who “unjustly benefit from dishonest or fraudulent conduct, illicit activity, and/or deceptive transactions within Venezuela’s gold sector or other identified sectors, or in relation to the Government of Venezuela or its projects or...

This content is for subscribers only

To continue reading please login or subscribe.

VenezuelaVenezuela United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

See profile for Michael O'Kane >

Share this page on: